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PERFECT PAINT CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perfect Paint Centres Limited. The company was founded 22 years ago and was given the registration number 04456320. The firm's registered office is in MILTON KEYNES. You can find them at 86 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PERFECT PAINT CENTRES LIMITED
Company Number:04456320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:86 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BP

Secretary28 June 2002Active
86 Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BP

Director22 June 2004Active
86 Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BP

Director28 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2002Active

People with Significant Control

Mrs Christina Maria Digby
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:86 Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Digby
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:86 Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Mortgage

Mortgage satisfy charge full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Officers

Change person secretary company with change date.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Officers

Change person director company with change date.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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